FUNDYNAMIC SL

Hoja M802759· NIF B56549363

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
398 483,00 €
Incorporation :
19/10/2023
Director :
Guo Yan

Legal information

Legal information for FUNDYNAMIC SL

NIF
Hoja registral
IRUS1000314223448
Legal formSociedad Limitada (SL)
Share capital398 483,00 €
Incorporation date19/10/2023
LocalityMadrid
Register referenceTomo 45654 · Folio 185 · Hoja M802759
StatusVigente

Activity

FUNDYNAMIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 19 October 2023. The Spanish commercial register has published 5 filings for this company, from 2 November 2023 to 30 January 2024, across 5 distinct types of filing. Its registered share capital is 398 483,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Administración, gerencia y dirección de empresas y de participaciones en sociedades, incluso mediante el desempeño de cargos en las mismas..

Directors and representatives

Directors

Current

  • Guo Yan
    Administrador Único
    Since 25/10/2023

Directors network map

10 nodes Person Company
FUNDYNAMIC SLGuo YanGuo YanIMPORTACIONES MARTINEZ SLIMPORTACIONES MARTIN…IMPORTACIONES FERNANDEZ SLIMPORTACIONES FERNAN…NEON PANDA SLNEON PANDA SLDREAM MASQUERADE SLDREAM MASQUERADE SLMAGIC CONFETTI SLMAGIC CONFETTI SLEURODISFRAZ SLEURODISFRAZ SLWELTREISEN S.LWELTREISEN S.LVAINILLA 2000 PRONTO MODA ITALY SLVAINILLA 2000 PRONTO…

Cap table · shareholdings

  • Guo Yan100 %

    Individual · since 02/11/2023 · socio único (BORME)

Shareholders network map

5 nodes Person Company
FUNDYNAMIC SLGuo YanGuo YanIMPORTACIONES MARTINEZ SLIMPORTACIONES MARTIN…IMPORTACIONES FERNANDEZ SLIMPORTACIONES FERNAN…PARTILANDIA 2010 SLPARTILANDIA 2010 SL

Beneficial owner (UBO)

Guo Yan100 %

Individual · ultimate beneficial owner · since 02/11/2023

Beneficial owner network map

5 nodes Person Company
FUNDYNAMIC SLGuo YanGuo YanIMPORTACIONES MARTINEZ SLIMPORTACIONES MARTIN…IMPORTACIONES FERNANDEZ SLIMPORTACIONES FERNAN…PARTILANDIA 2010 SLPARTILANDIA 2010 SL

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 30/01/2024· Registered 23/01/2024· I/A 3
  2. Ampliación de capitalPublished 29/11/2023· Registered 22/11/2023· I/A 2
  3. ConstituciónPublished 02/11/2023· Registered 25/10/2023· I/A 1
  4. Declaración de unipersonalidadPublished 02/11/2023· Registered 25/10/2023· I/A 1
  5. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 1

Changes

  1. 30/01/2024Pérdida del carácter de unipersonalidad
  2. 02/11/2023Declaración de unipersonalidad

    GUO YAN

Capital · events

  1. 29/11/2023Ampliación de capital
    Resulting capital: 398 483,00 € (+395 483,00 €)
  2. 02/11/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/01/2024#7904150
    Pérdida del carácter de unipersonalidad
    FUNDYNAMIC SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 45654 , F 185, S 8, H M 802759, I/A 3 (23.01.24).
  2. 29/11/2023#7817675
    Ampliación de capital
    FUNDYNAMIC SL. Ampliación de capital. Capital: 395.483,00 Euros. Resultante Suscrito: 398.483,00 Euros. Datos registrales. T 45654 , F 184, S 8, H M 802759, I/A 2 (22.11.23).
  3. 02/11/2023#7773853
    ConstituciónDeclaración de unipersonalidadNombramientos
    FUNDYNAMIC SL. Constitución. Comienzo de operaciones: 19.10.23. Objeto social: Administración, gerencia y dirección de empresas y de participaciones en sociedades, incluso mediante el desempeño de cargos en las mismas.. Domicilio: AVDA DEL GENERAL PE…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL GENERAL PERON NUMERO 29, PLANTA 16ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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